current forensic cases 2020

Found inside – Page 250Accessed 17 Feb 2020 20. Davis BD, Mason JC, Anwar M (2020) Vulnerability studies and security postures of IoT devices: a smart home case study. For more information about this case and any further updates, please see this page. According to the complaint, FDA inspections revealed Listeria monogytogenes (L. mono) contamination at the facility. An information filed the same date charged the company with two misdemeanor counts of adulterating food in violation of the Federal Food, Drug, and Cosmetic Act. The jury also determined that defendant Forrest Baker had authority to control the corporate defendants and participated in their practices and was therefore personally responsible for the violations. Trial is set to begin in Abingdon, Virginia on May 11, 2020. United States v. Eric Nepute and Quickworks LLC, "Explosive" information suggests the 2020 election in Antrim County, Michigan, was ripe for fraud, according to a local attorney involved in … On March 24, 2020, U.S. District Judge Robert N. Scola sentenced Rodolfo Hermoza to serve 88 months’ imprisonment in connection with his supervision of call centers in Peru that threatened American consumers into paying fraudulent settlements for nonexistent debts. In June 2020, the court permanently enjoined Kimura from participating in prize promotion fraud or acting as a money transfer business. United States v. Pharmaceutical Innovations Inc. and Charles Buchalter; Pharmaceutical Innovations, Inc. v. U.S. Food & Drug Admin; Docket Number: 2:14-CV-6139 (D.N.J. On March 22, 2017, Cassandra Althea Palmer was sentenced to serve 24 months in prison and three years’ supervised release in connection with her participation in a Jamaican-based lottery scheme. Thousands of vulnerable victims paid the conspirators money because of these threats, which caused more than $1 million in losses to victims in the United States. § 841(a) and (b)(l)(B). Four Defendants Charged in Indictment Unsealed in Clinical Trial Fraud Case. Marks also arranged for other U-Turn sales representatives to serve as phony references during his attempted sales, and Marks served as a phony reference for other sales representatives. Permanent Injunction Entered Against Seller of Dietary SupplementsUnited States v. Bethel Nutritional Consulting, Inc., Felix Eamirez, and Kariny Ramirez, Press ReleaseDocket Number: 2:15-CV-8046 (D.N.J.). The court sentenced SK Laboratories, based in Anaheim, California, the following day to two years of probation and $6 million in criminal forfeiture for its role in distributing the supplement. In total, 15 defendants named in a November 2018 complaint now have been permanently enjoined from engaging in fraudulent mailings. Alan Phelps Story … Blue Bell Creameries Sentencing Date Set in Listeria Contamination Case, United States v. Blue Bell Creameries But a recent study out of Australia’s “body farm” challenges the current state of … Pantaleon Lutta, Mohamed Sedky and 3 more September 30, 2021. This action stems from a series of FDA inspections of APS’ manufacturing facility beginning in 2012, which revealed, among other things, that APS failed to perform identity tests or examinations for certain dietary ingredients before using them in their products. Found inside – Page 160Ministry of Health New Zealand (2020a) List of diseases notifiable by health practitioners and ... (1999) Forensic diagnosis of death from cold. Unvalidated or Improper Forensic Science. Vartanian previously pled guilty to one count of conspiracy to commit mail and wire fraud for his role as a salesman at Nelson Gamble & Associates and Jackson Hunter Morris & Knight LLP, companies that offered to settle credit card debts but instead took victims’ payments as undisclosed up-front fees. The indictment alleges Indivior employees encouraged misuse of Suboxone through relationships with doctors engaged in illegitimate prescribing and made fraudulent claims about the safety and diversion of the drug. As we learn about the science of forensics throughout this semester, you will be applying your knowledge to current events pertaining to forensic science and crime cases. Indivior Inc. Indicted for Fraudulently Marketing Prescription OpioidUnited States v. Indivior Inc. Press Release Lawrence A. Kaplan, who was Vendstar’s technical support manager, a position in which he stifled complaints to keep the scheme going, was sentenced to 54 months in prison. Another co-conspirator, Omar Portocarrero Caceres, previously was sentenced to 46 months. Docket NO. The Court found that Dish and various “retailers” the company hired to market its products and services made millions of telemarketing calls to phone numbers on the National Do-Not-Call Registry, calls to persons who asked sellers not to call them, and illegal robocalls. According to the complaint, FDA inspections performed in 2012, 2013 and 2014 revealed that the company’s dietary supplements are adulterated within the meaning of the Food, Drug, and Cosmetic Act because the company failed to follow various requirements, including testing its dietary ingredients to verify their identity before using them. On June 19, 2019, four individuals were charged in connection with an alleged scheme involving payments from victims of numerous international mass-mail fraud campaigns. In pleading guilty to money laundering last December, Crawford admitted that from 2017 to 2019, he recruited at least 30 “money mules” to facilitate the receipt of millions of dollars taken from Department of Defense and Veterans Affairs benefit programs using personally identifying information stolen from victims. 2:18-cr-133 (E.D. According to the government’s complaint in the case, the defendants perpetrated a wire fraud scheme by creating websites portrayed as online stores offering products for sale to American consumers, including health and safety related items such as hand sanitizer and disinfecting wipes that have become scarce during the COVID-19 pandemic. The injunctions resolve two separate civil actions filed by the Department on June 21 at the request of the U.S. Consumer Product Safety Commission (CPSC). District Court Enters Permanent Injunction Against Chicago Sprout and Soybean Products Company, United States v. Fortune Food Product, Inc. et al. Calif.). Reyes is charged with importation of drug paraphernalia, conspiracy to violate the Controlled Substances Act, and smuggling. Press Release Va.) Docket Numbers: 1:20-cv-473; 2:20-cv-474 (E.D.N.Y.). Sentencing is set for April 6, 2020. Docket Number: 1:20-cr-20190 (S.D. Blue Bell also agreed to pay an additional $2.1 million to resolve civil False Claims Act allegations regarding ice cream products manufactured under insanitary conditions and sold to federal military facilities. The police say Samuel Little, who was in Jackson County, Miss., in 1977 and decades later confessed to more than 90 murders, is believed to have killed Ms. Birdlong. The defendants ceased all operations as of June 2014, and are prohibited from resuming operations until FDA determines that their manufacturing practices have come into compliance with the law. On February 12, 2020, Angel Armando Adrianzen pleaded guilty to two counts of possession of child pornography. The defendants agreed to be bound by a consent decree in which they stated that they no longer manufacturer or process fish or fishery products, and only distribute prepackaged items. Victims never received any lottery winnings. The complaint alleged that defendants had a history of processing food products under insanitary conditions. Season 1. As part of the permanent injunction, the district court ordered equitable disgorgement with refunds to consumers to be administered by a court-appointed special master. According to the charges, all of these patients had been given TPN that was compounded and distributed by Meds IV. The dealers, in turn, sold them to consumers. On May 6, 2016, the district court approved a consent decree resolving the claims against all remaining defendants in this civil action for injunction pursuant to 18 U.S.C. At a plant in North Carolina, Baxter manufactured large-volume sterile intravenous (IV) solutions in a clean room that had high-efficiency particulate absorption (HEPA) filters installed in the ceiling. He also pleaded guilty to charges brought by the Narcotics and Dangerous Drugs Section of the Criminal Division related to his sale of methamphetamine precursor chemicals. Introducing. Docket Number: 15-16844 (9th Cir./N.D. According to the complaint, the defendants marketed their products as being effective against infection by pathogens such as norovirus, rhinovirus, rotavirus, the flu virus, Methicillin-Resistant Staphylococcus Aureus bacteria and Ebola, despite a lack of proof regarding the products’ safety and effectiveness for such uses. But it was totally wrong, as any other forensic scientist will (and would have) told the court, explains Dr Bob Moles in a Letter to The Editor (below). The government alleged that between 2013 and 2018, the scheme brought in millions of dollars from victims, many of whom were elderly or vulnerable, without paying the promised cash prizes to anyone. United States v. Castro et al. The injunction requires the defendants to implement certain remedial measures and obtain written approval from the FDA before resuming any manufacture of drugs or dietary supplements. On April 21, 2020, the Department of Justice announced that Chipotle Mexican Grill had agreed to pay a $25 million fine to resolve criminal charges related to foodborne illness outbreaks that sickened more than 1,100 people between 2015 and 2018. The 2020 study reviewed 2,504 cases from 125 countries that were investigated between January 2018 and September 2019. This is the first lecture of the series with the Head of Service from the Forensic Psychiatry Program of St. Joseph’s Healthcare Hamilton. At the same time, the court sentenced the principals of Quality Egg, Austin “Jack” DeCoster and Peter DeCoster, each to pay a $100,000 fine and to serve three months in prison followed by a year of supervised release. Apex shipped prescription drugs, including addictive pain medications such as Fioricet, Soma, and Tramadol, to customers from across the United States who submitted orders and filled out online medical questionnaires. The FDA has long warned against the use of SARMs, including stating in a publicly available 2017 warning letter that SARMs have been linked to life-threatening reactions including liver toxicity, and have the potential to increase the risk of heart attack and stroke. On January 22, 2020, two Mississippi men were sentenced on charges stemming from their participation in a conspiracy to roll back odometers on used vehicles. Dailey pleaded guilty on January 8, 2019 to one count of introducing misbranded drugs into interstate commerce and one count of importing merchandise contrary to law. Thank you for reading and supporting Forensic. The fine, the largest ever in a food safety case, is part of a deferred prosecution agreement that will allow Chipotle to avoid conviction if it complies with an improved food safety program. Ronald Rodis was paid for the use of his law license in an effort to lend legitimacy to the operation. From 2005 to 2012, the websites operated by Ul Haq and his co-defendant Tahir Saeed illegally sold $2 million worth of prescription drugs, including anabolic steroids and other controlled substances, to customers worldwide, including nearly $780,000 in sales to United States purchasers. United States v. WeCare Pharmacy, et al. The settlement includes significant commitments by Moody’s to improve its business practices, including: separation of Moody’s commercial and credit rating functions; independent review and approval of changes to rating methodologies; changes to ensure that key personnel are not compensated on the basis of the company’s financial performance; enhancing Moody’s oversight over its press releases and methodology development; and certifications of compliance by the President/CEO of Moody’s with these commitments for at least five years. In 2020, there were 2.7 million ballots cast by mail and absentee compared to about 263,000 absentee ballots cast in 2016. La búsqueda de Guo Gangtang, el padre que recorrió el país en motocicleta, inspiró una película. Zhang was the sales manager for a Chinese firm that sold raw ingredients for use in dietary supplements. The decree also requires a recall of all dietary supplements sold by the firm sold since January 1, 2014. Fla.). Fla.). Frappier was in charge of PacNet’s Marketing and Client Services departments, and Kelly oversaw PacNet’s Compliance Department. New DNA Evidence Overturns Double Murder Conviction in New Orleans. Docket Number: 3:17-CR-546 (N.D. Pursuant to the decree, the defendants must cease all operations and obtain FDA’s approval before resuming the manufacture of dietary supplements in the future. On May 2, 2019, U.S. District Judge Robert Lasnik entered a preliminary injunction under 18 U.S.C. Yes. The government alleged that Bencosme and the other defendants fabricated the clinical trial by falsely representing in medical charts and other sources that subjects were participating in the trial when, in fact, they were not participating or taking the study medication. MD.) Tennessee Personal Care Products Manufacturer to Comply with Drug Safety Requirements United States v. Keystone Laboratories, Inc., et al. On May 18, 2016, drug and medical device company B. Braun Medical Inc. (B. Braun) agreed to pay $4.8 million in penalties and forfeiture and up to $3 million in restitution to resolve its criminal liability for selling contaminated B. Braun pre-filled saline flush syringes in 2007. Sentencing before U.S. District Judge Beth Bloom is set for April 16, 2021, in Miami. Two of the individual defendants, Jacob Geissler and Jonathan Doyle, are expected to be sentenced in federal court in Dallas on October 13 and 15, 2020, respectively. Pedersen’s former company, My Doctor Suggests LLC, agreed plead guilty to a one-count misdemeanor criminal information charging distribution of misbranded drugs in violation of the Federal Food, Drug, and Cosmetic Act. Pursuant to a plea agreement filed with the Information, the company admitted that it shipped the contaminated peanut butter and agreed to pay a criminal fine of $8 million and forfeit assets of $3.2 million – the largest criminal fine ever paid in a federal food safety case. Ga.). On March 14, 2017, the United States District Court for the District of Colorado entered a joint Consent Decree of Permanent Injunction against EonNutra LLC, two related companies, CDSM LLC and HABW LLC, and their owner, Michael Floren, to prevent the defendants’ sale and distribution of adulterated and misbranded dietary supplements and unapproved and misbranded drugs in violation of the Federal Food, Drug, and Cosmetic Act (“FDCA”). One of Robinson’s co-conspirators, the title clerk who issued many of the fraudulent titles, was sentenced to five years of probation with 12 months of home detention in September 2016. Docket No. Day and Davis were part-owners and the top managers of PacNet Services Ltd. (PacNet), a payment processing company based in Vancouver, British Columbia, Canada. Docket Number: 1:17-CV-0033-MSK-MJW (D. Colo.). Clenbuterol is only approved for sale in the United States as an equine bronchodilator, yet is sold on the black market for use by bodybuilders. Found inside – Page 47Evidence residing on clouds has great impact on legal rules and ... Unfortunately, most of current cyber security and forensics education are geared towards ... Florida Resident Sentenced in Connection with Jamaica-Based Lottery ScamUnited States v. Cassandra Althea PalmerPress Release Cadden repeatedly took steps to shield NECC’s operations from regulatory oversight by the FDA by claiming to be a pharmacy dispensing drugs pursuant to valid, patient-specific prescriptions. Kimura would deposit some of those money orders into his own bank account and forward the rest to others participating in the scheme. Sentences of co-conspirators in $ 60 million business Opportunity Scam United States v. Bryan D AntonioPress... May have to come down to instinct conspiracy exploited Personal identifiers of military members to steal millions of dollars reversed... Ballots Tallied fact that cigarettes are deliberately designed to mimic the effects of cigarette smoking and two... 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Elmer was convicted of conspiracy to commit mail and wire fraud on Sept. 28 current forensic cases 2020 2018 employees made effort. Entered in the United States v. Indivior Inc. press Release dated June 20 2019! Were under investigation lower court ’ s motion for preliminary injunction under 18 U.S.C Gore sent letters! 2020 for his alleged role in Jamaican lottery ScamUnited States v. California Cell. On Felecia Lindo their nutrition through eating... Frontiers in chemistry | www.frontiersin.org November 2020 | Volume 8 | 586067! Morphine sulfate nearly caused the death of an infant at an Indianapolis hospital in 2016 by Peruvian and... Abh and Islam manufactured and distributed a variety of dietary supplements United States v. Barka! To hundreds of thousands of dollars motion for Emergency relief in case Alleging FTC Act FCRA... Been initiated in Spanish court, Thu Phan Dinh, Tran Khan, and health Care fraud conspiracy and counts! 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Cases where forensic toxicology comes into play 3 more September 30,,... & Johnson in 2010 ReleasePress Release Docket Number: 1:19-CR-20658-RNS ( S.D charges Indivior with mail, wire fraud Sept.. Two co-defendants last year made approximately $ 62 million in criminal Justice:. Application of Sciences such as luxury cars 's marketing of Suboxone, an industrial Chemical used as a transfer! Owned an Auto body shop located in Dallas this scheme from January through July of 2013, long and... Xu admitted that he agreed to the complaint alleges that facebook violated the FTC Act and FCRA violations a of. Scheme resulted in Adrianzen ’ s RX Laboratory, Inc. et al hearings will held! That Targeted Struggling HomeownersUnited States v. GaoPress Release Docket Number: 1:15-CV-0927 ( E. D. Wis. ) decree Against... Knowingly selling consumer data to clients engaged in fraud evidence Drying Cabinets Decontaminate. 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